FBI and Financial Fraud This assignment aligns with Outcome 4: Model techniques used to collect and analyze data. Adapted from Question 24 on pages 14-40 & 14-41 of the textbook. Go to the FBI websiteLinks to an external site. and use the search box in the top right corner to conduct a search on financial fraud. The FBI site provides numerous descriptions of financial fraud cases that they have prosecuted. Choose a case and select one of the convicted defendants named in the case. Use the profiling methods described in the chapter to perform a due diligence search and collect all the internet information that you can about this individual. The information that you collect can include news reports, addresses either physical or virtual, education background, etc. Document where you found the information by including the name of the website and its URL.
FBI and Financial Fraud
This assignment aligns with Outcome 4: Model techniques used to collect and analyze data.
Adapted from Question 24 on pages 14-40 & 14-41 of the textbook.
Go to the FBI websiteLinks to an external site. and use the search box in the top right corner to conduct a search on financial fraud. The FBI site provides numerous descriptions of financial fraud cases that they have prosecuted. Choose a case and select one of the convicted defendants named in the case. Use the profiling methods described in the chapter to perform a due diligence search and collect all the internet information that you can about this individual. The information that you collect can include news reports, addresses either physical or virtual, education background, etc. Document where you found the information by including the name of the website and its URL.
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